State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'

State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA' 概述

ID	RUS0202
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise “Gosudarstvenoye predpriyatiye Universal-Avia” No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID	13057

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA'		Primary name
State enterprise 'Universal-Avia'		Alias

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Aeroflotskaya Street 5 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol	295021	Ukraine